The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Clifton, Roger Cheston
- British Registered addresses and corresponding companies
Clifton, Roger Cheston
Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
IIF 1 IIF 2 IIF 3 (more)(less)The Wharf, Neville Street, Leeds, Yorkshire, LS1 4AZ, England
IIF 158 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 16 IIF 17 IIF 18 (more)(less)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
IIF 64 IIF 65 IIF 66 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Clifton, Roger Cheston
- British born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
8 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 76
- British chartered secretary born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
8 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 77
- British company director born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
IIF 78
- British company secretary born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
- British director born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
8 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 101
- British proposed company secretary born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
8 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 102
- Registered addresses and corresponding companies
Clifton, Roger Cheston
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 103 IIF 104 IIF 105 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 112 IIF 113 IIF 114 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
IIF 123The Wharf, Neville Street, Leeds, LS1 4AZ
IIF 12423, Savile Row, London, W1S 2ET, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)30, Mercers Row, St. Albans, Hertfordshire, AL1 2QS, England
IIF 1338 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 134 IIF 135 IIF 136 (more)(less)April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
IIF 146 IIF 147 IIF 148
- Registered addresses and corresponding companies
Clifford, Roger Cheston
23, Savile Row, London, W1S 2ET, United Kingdom
IIF 149
- British born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesChurchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 150 IIF 151 IIF 152 (more)(less)
- British company director born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesLes Houblons, Biddenden, Ashford, TN27 8EZ, England
IIF 157
- British director born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesChurchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 158
- British secretary born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in June 1964
Clifford, Roger Cheston
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Clifton, Roger
Churchill Court, Westmoreland Road, Bromley, BR1 1DP, England
IIF 168 IIF 169 IIF 170 (more)(less)23, Savile Row, London, W1S 2ET, United Kingdom
IIF 172
- British chartered secretary born in June 1964
Clifton, Roger Cheston
Resident in United Kingdom
Registered addresses and corresponding companies23, Savile Row, London, W1S 2ET, United Kingdom
IIF 173 IIF 174 IIF 175 (more)(less)
- British company director born in June 1964
Clifton, Roger Cheston
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in June 1964
Clifton, Roger
Resident in United Kingdom
Registered addresses and corresponding companies23, Savile Row, London, W1S 2ET, England
IIF 183
- British company secretary born in June 1964
Clifton, Roger
Resident in United Kingdom
Registered addresses and corresponding companies23, Savile Row, London, W1S 2ET, United Kingdom
IIF 184
- British born in June 1964
Mr Roger Cheston Clifton
Resident in England
Registered addresses and corresponding companiesLes Houblons, Biddenden, Ashford, TN27 8EZ, England
IIF 185
Related profiles found in government register
Offspring entities and appointments
133
- 1
ACOSEC LIMITED
0716078330 Mercers Row, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2010-02-17 ~ dissolvedIIF 182 - Director → ME - 2CAMPWAY LIMITED - 2004-11-23Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2005-07-12 ~ 2008-06-13IIF 2 - Secretary → ME
- 3AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (122 parents)Officer2007-11-12 ~ 2008-06-13IIF 78 - Director → ME
- 4
- 5
- 6R. & P. NOMINEES LIMITED - 1986-10-275 Broadgate, London, United KingdomActive Corporate (46 parents)Officer1993-09-14 ~ 1996-04-17IIF 43 - Secretary → ME
- 7813TH SHELF TRADING COMPANY LIMITED - 1994-09-06Broad Street House 55, Old Broad Street, LondonDissolved Corporate (32 parents)Officer1998-07-13 ~ 2008-06-13IIF 4 - Secretary → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10GENBOND LIMITED
- 1987-12-23 0218903330 Finsbury Square, LondonDissolved Corporate (28 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 70 - Secretary → ME - 9BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08 02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19160 Queen Victoria Street, LondonDissolved Corporate (43 parents)Officer1995-08-25 ~ 1996-04-17IIF 27 - Secretary → ME - 10BNY TRUST COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-18
Commencement of winding up on 2025-09-18RBSTB TRUST CO. LTD. - 1999-10-29S.G. WARBURG TRUST CO. LTD.
- 1997-03-24 02661887TRUSHELFCO (NO. 1748) LIMITED - 1991-12-1725 Farringdon Street, LondonLiquidation Corporate (43 parents, 2 offsprings)Officer1995-08-25 ~ 1996-04-17IIF 35 - Secretary → ME - 11
- 12
BY MILES GROUP LTD
12270837Churchill Court, Westmoreland Road, Bromley, EnglandActive Corporate (18 parents, 3 offsprings)Officer2023-04-21 ~ 2025-07-22IIF 171 - Secretary → ME - 13IMSURE GROUP LIMITED - 2017-06-05MULTAS MENTAS LIMITED - 2016-11-03Churchill Court, Westmoreland Road, Bromley, EnglandActive Corporate (18 parents)Officer2023-04-21 ~ 2025-07-22IIF 170 - Secretary → ME
- 14
BY MILES PAYMENT SERVICES LTD
12190473Churchill Court, Westmoreland Road, Bromley, EnglandDissolved Corporate (10 parents)Officer2023-04-21 ~ dissolvedIIF 168 - Secretary → ME - 15
BY MILES TECHNOLOGY SERVICES LTD
12189384Churchill Court, Westmoreland Road, Bromley, EnglandActive Corporate (15 parents)Officer2023-04-21 ~ 2025-07-22IIF 169 - Secretary → ME - 16
- 17
- 18
- 19HANSOM LIMITED - 1989-02-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (79 parents)Officer2014-03-27 ~ 2025-07-03IIF 107 - Secretary → ME
- 20
- 21COMMERZBANK LEASING DECEMBER (1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2024-02-07DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 35) LTD - 1988-02-1830 Gresham Street, LondonDissolved Corporate (33 parents)Officer1995-08-25 ~ 1995-12-22IIF 29 - Secretary → ME - 22COMMERZBANK LEASING DECEMBER (3) LIMITED - nowDRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-3130 Gresham Street, LondonActive Corporate (32 parents)Officer1995-08-25 ~ 1995-12-22IIF 60 - Secretary → ME
- 23COMMERZBANK LEASING DECEMBER (4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 60) LTD - 1990-05-1430 Gresham Street, LondonDissolved Corporate (31 parents)Officer1995-08-25 ~ 1995-12-22IIF 19 - Secretary → ME - 24COMMERZBANK LEASING LIMITED - nowDRESDNER KLEINWORT LEASING LIMITED - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD.
- 2001-04-30 01102462S.G. WARBURG & CO. (LEASING) LTD
- 1995-12-22 01102462WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-3130 Gresham Street, LondonActive Corporate (34 parents, 1 offspring)Officer1995-08-25 ~ 1995-12-22IIF 50 - Secretary → ME - 25
- 26DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03RBS INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-19Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (69 parents, 8 offsprings)Officer2014-03-27 ~ 2025-07-03IIF 103 - Secretary → ME - 27DIRECT LINE INSURANCE PLC - 2011-12-12ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01RATEFLAME LIMITED - 1985-01-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (61 parents)Officer2016-06-08 ~ 2025-07-24IIF 162 - Director → ME2013-09-26 ~ 2025-07-24IIF 115 - Secretary → ME
- 28
- 29NEWCO 3 LIMITED - 2013-07-22The Wharf, Neville Street, Leeds, Yorkshire, EnglandActive Corporate (24 parents)Officer2014-03-25 ~ 2025-07-22IIF 15 - Secretary → ME
- 30
DLG PENSION TRUSTEE LIMITED
08911044Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (17 parents)Officer2018-08-22 ~ 2025-07-22IIF 108 - Secretary → ME - 31
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer1999-05-06 ~ 1999-06-21IIF 92 - Director → ME1999-05-06 ~ 1999-06-21IIF 138 - Secretary → ME - 32
ELMBRIDGE CONSULTING LIMITED
0672936230 Mercers Row, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer2008-10-21 ~ dissolvedIIF 181 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2010-06-22TRANSEUROPE SLEEPERS LIMITED - 1992-01-30Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer1996-12-11 ~ 1998-03-31IIF 46 - Secretary → ME - 34EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08TRANSEUROPE TRAVEL LIMITED - 1992-01-30Times House, Bravingtons Walk, LondonDissolved Corporate (20 parents)Officer1996-09-18 ~ 1998-03-31IIF 52 - Secretary → ME
- 35EUROSTAR INTERNATIONAL LIMITED - nowTRANSEUROPE TRACK LIMITED - 1990-08-226th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (95 parents, 5 offsprings)Officer1996-09-18 ~ 1998-03-31IIF 18 - Secretary → ME
- 36
FARMWEB LIMITED
03207393Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (28 parents)Officer2016-06-15 ~ 2025-07-24IIF 155 - Director → ME2013-09-26 ~ 2025-07-24IIF 119 - Secretary → ME - 37NIG LEASING LIMITED - 1996-03-22MAINAGA LIMITED - 1983-02-07Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (29 parents)Officer2016-06-08 ~ 2025-07-24IIF 163 - Director → ME2013-09-26 ~ 2025-07-24IIF 118 - Secretary → ME
- 38FITZGEORGE DECEMBER (5) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10PALLAS LEASING (NUMBER 61) LTD - 1990-05-14All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (29 parents)Officer1995-08-25 ~ 1995-12-22IIF 62 - Secretary → ME
- 39FITZGEORGE JUNE (1) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10PALLAS LEASING (NUMBER 42) LTD - 1988-05-10All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (26 parents)Officer1995-08-25 ~ 1995-12-22IIF 55 - Secretary → ME
- 40FITZGEORGE SEPTEMBER (2) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10TRUSHELFCO (NO. 656) LIMITED - 1984-03-30All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (27 parents)Officer1995-08-25 ~ 1995-12-22IIF 61 - Secretary → ME
- 41GREEN FLAG LIMITED - 1996-08-05RYANFIELD LIMITED - 1991-09-09The Wharf, Neville Street, LeedsActive Corporate (47 parents, 3 offsprings)Officer2016-06-08 ~ 2025-07-24IIF 164 - Director → ME2013-09-26 ~ 2025-07-24IIF 123 - Secretary → ME
- 42TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09Churchill Court Westmoreland Road, Bromley, KentActive Corporate (33 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 159 - Director → ME2013-09-26 ~ 2025-07-24IIF 121 - Secretary → ME
- 43NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30The Wharf, Neville Street, LeedsActive Corporate (44 parents)Officer2016-06-08 ~ 2020-10-02IIF 165 - Director → ME2013-09-26 ~ 2025-07-22IIF 113 - Secretary → ME
- 44GREENWICH WHARF LIMITED - nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED
- 2003-03-18 037605938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer1999-05-06 ~ 1999-06-21IIF 94 - Director → ME1999-05-06 ~ 1999-06-21IIF 141 - Secretary → ME - 45
GROOVEMONGER LIMITED
0346071152a Prince Of Wales Drive, Battersea, LondonDissolved Corporate (6 parents)Officer1997-11-05 ~ 1998-11-20IIF 101 - Director → ME - 46REDIDI LIMITED - 1995-09-225 West Court, Enterprise Road, Maidstone, KentDissolved Corporate (14 parents)Officer1999-01-11 ~ 1999-06-21IIF 24 - Secretary → ME
- 47INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20APPLEPORT LIMITED - 1993-01-01Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (30 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 151 - Director → ME2013-09-26 ~ 2025-07-24IIF 111 - Secretary → ME
- 48
INTERGROUP ASSISTANCE SERVICES LIMITED
03315786Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (23 parents)Officer2016-06-08 ~ 2025-07-24IIF 150 - Director → ME2013-09-26 ~ 2025-07-24IIF 114 - Secretary → ME - 49
- 50
LCR TRUST COMPANY LIMITED
03287489Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (19 parents)Officer1996-11-28 ~ 1998-03-31IIF 102 - Director → ME1996-11-28 ~ 1998-03-31IIF 142 - Secretary → ME - 51PRECIS (1412) LIMITED - 1996-04-163rd Floor, 183 Eversholt Street, LondonDissolved Corporate (23 parents)Officer1996-06-26 ~ 1998-03-31IIF 54 - Secretary → ME
- 52LONDON & REGIONAL HOMES LIMITED - nowLONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED
- 2003-06-03 023217268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (25 parents)Officer1998-07-13 ~ 1999-06-21IIF 139 - Secretary → ME - 53LONDON & REGIONAL OFFICES FINANCE LIMITED - nowLONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED
- 2004-01-05 037605868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer1999-05-06 ~ 1999-06-21IIF 96 - Director → ME1999-05-06 ~ 1999-06-21IIF 136 - Secretary → ME - 54LONDON & REGIONAL OVERSEAS LIMITED - now
SHOETRADE LIMITED
- 2002-06-13 037605848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer1999-05-06 ~ 1999-06-21IIF 97 - Director → ME1999-05-06 ~ 1999-06-21IIF 134 - Secretary → ME - 55PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (68 parents, 1 offspring)Officer2006-10-30 ~ 2008-06-13IIF 85 - Director → ME2001-04-19 ~ 2008-06-13IIF 5 - Secretary → ME
- 56PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer2008-03-14 ~ 2008-06-13IIF 82 - Director → ME2001-04-19 ~ 2008-06-13IIF 7 - Secretary → ME
- 57LR (BRISTOL) LIMITED - now
TBI (BRISTOL) LIMITED
- 1999-06-22 01242543BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer1998-07-13 ~ 1999-06-21IIF 32 - Secretary → ME - 58LR (CARDIFF) LIMITED - now
TBI (CARDIFF) LIMITED
- 1999-06-22 01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 42 - Secretary → ME - 59LR (SOUTH EASTERN) LIMITED - now
TBI (SOUTH EASTERN) LIMITED
- 1999-06-22 02904142JOYCROSS LIMITED - 1997-11-21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 31 - Secretary → ME - 60LR (TREDEGAR) LIMITED - now
TBI (TREDEGAR) LIMITED
- 1999-06-22 02797429TIDYBRAVE LIMITED - 1993-03-29Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1998-07-13 ~ 1999-06-21IIF 20 - Secretary → ME - 61LR ADVERTISING HOARDING LIMITED - nowLR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED
- 1999-06-22 01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Officer1998-07-13 ~ 1999-06-21IIF 137 - Secretary → ME - 62LR DEVELOPMENTS LIMITED - now
TBI DEVELOPMENTS LIMITED
- 1999-06-22 01066139MARKHEATH DEVELOPMENTS LIMITED - 1996-10-30Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (13 parents)Officer1998-07-13 ~ 1999-06-21IIF 34 - Secretary → ME - 63LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22 01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 49 - Secretary → ME - 64LR MILLENNIUM PROPERTIES LIMITED - now
TBI PROPERTIES LIMITED
- 1999-06-22 01066988MARKHEATH PROPERTIES LIMITED - 1996-10-30Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1998-07-13 ~ 1999-06-21IIF 23 - Secretary → ME - 65METALMARK FINANCIAL SERVICES LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20DARTJUMP LIMITED - 1985-11-01Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (36 parents)Officer1995-08-25 ~ 1995-12-22IIF 59 - Secretary → ME
- 66MLIS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2018-08-22MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29SMITH NEW COURT INVESTMENT SERVICES LIMITED
- 1995-10-16 0209813430 Finsbury Square, LondonDissolved Corporate (24 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 98 - Director → ME(before 1992-06-28) ~ 1993-06-28IIF 64 - Secretary → ME - 67
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer1999-05-06 ~ 1999-06-21IIF 91 - Director → ME1999-05-06 ~ 1999-06-21IIF 143 - Secretary → ME - 68
- 69NAMES NOMINEES LIMITED - nowBLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06NAMES NOMINEES LIMITED - 2009-02-04RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD.
- 1997-02-13 02915906WARBURCO (NUMBER 1) LTD.
- 1994-12-30 02915906S.G. WARBURG FOREX LTD.
- 1994-08-24 02915906160 Queen Victoria Street, LondonDissolved Corporate (43 parents)Officer1994-08-09 ~ 1995-04-24IIF 36 - Secretary → ME1995-08-25 ~ 1996-04-17IIF 58 - Secretary → ME - 70EMERGENCY SERVICES LIMITED - 1996-08-07MIXCAST LIMITED - 1990-05-08Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (21 parents)Officer2016-06-08 ~ 2025-07-24IIF 156 - Director → ME2016-06-08 ~ 2025-07-24IIF 105 - Secretary → ME
- 71NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (29 parents)Officer2016-06-08 ~ 2025-07-24IIF 152 - Director → ME2013-09-26 ~ 2025-07-24IIF 109 - Secretary → ME
- 72
NUTRACO NOMINEES LIMITED
00328897160 Queen Victoria Street, LondonActive Corporate (57 parents)Officer1995-08-25 ~ 1996-04-17IIF 135 - Secretary → ME - 73O L DEC 16 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18WAND (UK) LTD. - 1994-01-06TRUSHELFCO (NO.1969) LIMITED - 1993-11-12Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (38 parents)Officer1995-08-25 ~ 1995-12-22IIF 63 - Secretary → ME - 74O L DEC 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 16) LTD - 1986-12-16Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (35 parents)Officer1995-08-25 ~ 1995-12-22IIF 57 - Secretary → ME - 75
PAN NOMINEES LIMITED
018593325 Broadgate, London, United KingdomActive Corporate (45 parents)Officer1993-09-14 ~ 1996-04-17IIF 144 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10FANDON LIMITED
- 1987-12-22 0218903130 Finsbury Square, LondonDissolved Corporate (28 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 67 - Secretary → ME - 77PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18 02966054PRECIS (1289) LIMITED - 1994-10-2020 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (69 parents, 30 offsprings)Officer1996-06-26 ~ 1998-03-31IIF 22 - Secretary → ME - 78
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (13 parents)Officer1999-05-06 ~ 1999-06-21IIF 95 - Director → ME1999-05-06 ~ 1999-06-21IIF 73 - Secretary → ME - 79CLIVE COWDERY LIMITED - 2008-10-07RESOLUTION LIMITED - 2008-09-08CLIVE COWDERY LIMITED - 2008-05-06COWDERY HOLDINGS LIMITED - 2008-03-14The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-08-18 ~ 2013-01-07IIF 129 - Secretary → ME
- 802 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 176 - Director → ME2011-08-22 ~ 2013-01-07IIF 172 - Secretary → ME
- 81
- 82TRUSHELFCO (NO.3150) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 179 - Director → ME2011-08-18 ~ 2013-01-07IIF 130 - Secretary → ME
- 83TRUSHELFCO (NO.3154) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 167 - Director → ME2011-08-18 ~ 2013-01-07IIF 126 - Secretary → ME
- 84TRUSHELFCO (NO.3155) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 166 - Director → ME2011-08-18 ~ 2013-01-07IIF 149 - Secretary → ME
- 85
RESOLUTION FUND MANAGERS LIMITED
067526832 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 177 - Director → ME2011-08-18 ~ 2013-01-07IIF 128 - Secretary → ME - 86RESOLUTION CAPITAL LIMITED - 2008-10-282 Queen Annes Gate, LondonActive Corporate (8 parents)Officer2011-08-18 ~ 2013-01-07IIF 174 - Director → ME2011-08-18 ~ 2013-01-07IIF 133 - Secretary → ME
- 87
- 88
- 89
RESOLUTION LIFE U.S. LIMITED
081432222 Queen Annes Gate, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2012-10-09IIF 184 - Director → ME - 902 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 175 - Director → ME2011-08-18 ~ 2013-01-07IIF 127 - Secretary → ME
- 91RESOLUTION SERVICE MANAGEMENT LIMITED - now
RES SHELFCO LIMITED
- 2015-02-04 081337252 Queen Annes Gate, LondonActive Corporate (2 parents)Officer2012-07-06 ~ 2013-01-07IIF 180 - Director → ME2012-07-06 ~ 2013-01-07IIF 125 - Secretary → ME - 92RIVERBANK TRUSTEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13PALLAS LEASING (NUMBER 23) LTD - 1987-06-1130 Gresham Street, LondonDissolved Corporate (29 parents)Officer1995-08-25 ~ 1995-12-22IIF 51 - Secretary → ME - 93
ROGEKA LIMITED
12062069Les Houblons, Biddenden, Ashford, EnglandDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 157 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE - 94COWPERS COURT NOMINEES LIMITED - 1976-12-312 More London Riverside, LondonActive Corporate (46 parents, 1 offspring)Officer1995-08-25 ~ 1996-04-17IIF 145 - Secretary → ME
- 95
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer1999-05-06 ~ 1999-06-21IIF 89 - Director → ME1999-05-06 ~ 1999-06-21IIF 140 - Secretary → ME - 96
- 97S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06 002926895 Broadgate, London, United KingdomActive Corporate (214 parents)Officer1995-12-04 ~ 1996-04-17IIF 77 - Director → ME1995-08-25 ~ 1996-04-17IIF 40 - Secretary → ME - 98
SEALION NOMINEES LIMITED
010660852 King Edward Street, LondonActive Corporate (30 parents)Officer~ 1993-01-15IIF 148 - Secretary → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-04-22C. & P. MONITOR LIMITED
- 1985-02-06 0185044230 Finsbury Square, LondonDissolved Corporate (21 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 100 - Director → ME(before 1992-06-28) ~ 1993-01-15IIF 71 - Secretary → ME - 100
SMITH BROS.NOMINEES LIMITED
010474902 King Edward Street, LondonActive Corporate (31 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 69 - Secretary → ME - 101SNC INTERNATIONAL (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-03-01SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED
- 1995-12-29 02098143MARKETWISE LIMITED
- 1989-02-14 02098143SINDAR COMPANY LIMITED
- 1987-10-21 02098143No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 99 - Director → ME(before 1992-06-28) ~ 1993-06-28IIF 68 - Secretary → ME - 102
SOLHOLD LIMITED
03760606Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1999-05-06 ~ 1999-06-21IIF 76 - Director → ME1999-05-06 ~ 1999-06-21IIF 38 - Secretary → ME - 103ST MELLONS BUSINESS PARK LIMITED - now
STEMHOLD LIMITED
- 2001-03-20 03760612Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (12 parents)Officer1999-05-06 ~ 1999-06-21IIF 93 - Director → ME1999-05-06 ~ 1999-06-21IIF 74 - Secretary → ME - 104
STANMORE HALL MANAGEMENT LIMITED
03237593Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandDissolved Corporate (23 parents)Officer1998-07-13 ~ 2000-02-11IIF 47 - Secretary → ME - 105
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2005-06-30 ~ 2005-09-06IIF 90 - Director → ME1998-07-13 ~ 2005-09-06IIF 44 - Secretary → ME - 106DISHOLD LIMITED - 1997-05-16Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2005-01-07 ~ 2008-06-13IIF 81 - Director → ME1998-07-13 ~ 2008-06-13IIF 9 - Secretary → ME
- 107MB17 LIMITED - 1995-03-09Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-06-30 ~ 2008-06-13IIF 80 - Director → ME1998-07-13 ~ 2008-06-13IIF 1 - Secretary → ME
- 108MOLYNEUX FINANCE PLC - 1997-09-24TURNWOOD PLC - 1994-01-25Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (20 parents)Officer2005-06-30 ~ 2008-06-13IIF 84 - Director → ME1998-07-13 ~ 2008-06-13IIF 10 - Secretary → ME
- 109
- 110TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27TBI (GLOBAL) LIMITED - 1995-11-20MB30 LIMITED - 1995-09-15Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (13 parents)Officer2005-06-30 ~ 2008-06-13IIF 87 - Director → ME1998-07-13 ~ 2008-06-13IIF 6 - Secretary → ME
- 111TBI GLOBAL AVIATION LIMITED - now
TBI AVIATION LIMITED
- 2011-04-05 03276152MB63 LIMITED - 1996-12-16Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (13 parents)Officer2005-06-30 ~ 2008-06-13IIF 83 - Director → ME2002-04-25 ~ 2002-05-16IIF 88 - Director → ME1998-07-13 ~ 2008-06-13IIF 11 - Secretary → ME - 112Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2005-06-30 ~ 2008-06-13IIF 79 - Director → ME1999-03-29 ~ 2008-06-13IIF 3 - Secretary → ME
- 113TBI LIMITED - now
TBI PLC
- 2009-05-12 01064763MARKHEATH PLC - 1994-03-29MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (47 parents)Officer1998-07-13 ~ 2008-06-13IIF 13 - Secretary → ME - 114
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (60 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 160 - Director → ME2013-09-26 ~ 2025-07-24IIF 116 - Secretary → ME - 115
- 116ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (96 parents, 3 offsprings)Officer2014-03-27 ~ 2025-07-03IIF 124 - Secretary → ME
- 117UBS PENSION TRUSTEE COMPANY LIMITED - nowUBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07 00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-115 Broadgate, London, United KingdomActive Corporate (90 parents)Officer1995-08-25 ~ 1996-04-17IIF 33 - Secretary → ME - 118UBS REORGANISATION 2009-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2010-07-26S.G. WARBURG & CO. (AFS) LTD.
- 2009-09-02 02849044TRUSHELFCO (NO. 1928) LIMITED - 1993-10-251 Finsbury Avenue, LondonDissolved Corporate (34 parents)Officer1995-08-25 ~ 1996-04-17IIF 48 - Secretary → ME - 119UBS REORGANISATION 2009-03 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-03-09S.G. NOMINEES KOREA LIMITED - 2009-12-14S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06 00358119AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-271 Finsbury Avenue, LondonDissolved Corporate (40 parents)Officer1994-03-18 ~ 1996-04-17IIF 41 - Secretary → ME - 120UBS REORGANISATION 2010-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-18
Dissolved on 2012-03-19S.G. WARBURG HOLDINGS LTD.
- 2010-09-16 00759374SECOND WARBURG HOLDINGS LTD. - 1990-09-28SECOND MERCURY SECURITIES LIMITED - 1988-09-301 Finsbury Avenue, LondonDissolved Corporate (31 parents)Officer1995-08-25 ~ 1996-04-17IIF 17 - Secretary → ME - 121UBS REORGANISATION 2010-02 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-032FA INFORMATION LTD.
- 2010-12-08 02069505KWS INFORMATION LTD. - 1988-10-14PALLAS LEASING (NUMBER 20) LTD - 1987-02-251 Finsbury Avenue, LondonDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 21 - Secretary → ME - 122UBS REORGANISATION 2010-03 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03SBC GROUP (UK) PENSION TRUST FUND LIMITED
- 2010-12-10 017777631 Finsbury Avenue, LondonDissolved Corporate (37 parents)Officer1996-02-16 ~ 1996-04-17IIF 26 - Secretary → ME - 123UBS REORGANISATION 2011-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-02-15S.G. WARBURG OVERSEAS LTD.
- 2011-03-18 01929335S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14TRUSHELFCO (NO. 823) LIMITED - 1985-08-031 Finsbury Avenue, LondonDissolved Corporate (37 parents)Officer1995-08-25 ~ 1996-04-17IIF 16 - Secretary → ME - 124UBS REORGANISATION 2013-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2014-10-041FA INFORMATION (ITC) LTD.
- 2013-12-05 028033841 Finsbury Avenue, LondonDissolved Corporate (36 parents)Officer1993-09-14 ~ 1996-04-17IIF 56 - Secretary → ME - 125UBS REORGANISATION 2016-04 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30UBS WARBURG LTD - 2016-09-15UBS (2003) LIMITED - 2003-02-14S.G.W. LTD.
- 2003-01-28 01881039MERCURY GROUP LIMITED - 1987-08-03TRUSHELFCO (NO.767) LIMITED - 1985-03-045 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 37 - Secretary → ME - 126UBS REORGANISATION 2019-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-04-21BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29 001541395 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 30 - Secretary → ME - 127UBS REORGANISATION 2019-05 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09WARBURCO NOMINEES LTD
- 2019-11-29 00450080WARBURG REGISTRARS LIMITED - 1983-03-295 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 39 - Secretary → ME - 128UBS REORGANISATION 2021-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-165 Broadgate, London, United KingdomDissolved Corporate (289 parents)Officer1993-09-14 ~ 1996-04-17IIF 75 - Secretary → ME - 129UBS TRUSTEE COMPANY LIMITED - now
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08 01960703MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-125 Broadgate, London, United KingdomActive Corporate (46 parents)Officer1995-08-25 ~ 1996-04-17IIF 45 - Secretary → ME - 130CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (34 parents)Officer2013-09-26 ~ 2025-07-22IIF 106 - Secretary → ME
- 131CHURCHILL TECHNOLOGY LIMITED - 2004-09-29Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (26 parents)Officer2016-06-08 ~ 2025-07-24IIF 153 - Director → ME2016-06-08 ~ 2025-07-24IIF 104 - Secretary → ME
- 132DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (22 parents)Officer2016-06-08 ~ 2025-07-24IIF 154 - Director → ME2013-09-26 ~ 2025-07-24IIF 110 - Secretary → ME
- 133ZEUS 11 LIMITED - nowDOMINO'S LEASING LIMITED - 2023-10-16DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20VENTCLOSE LIMITED - 1985-11-011 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (48 parents)Officer1995-08-25 ~ 1995-12-22IIF 25 - Secretary → ME
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